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ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - Liberator Road, Norwich, NR6 6EU, United Kingdom
Company Information
- Company registration number
- 09905204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Liberator Road
- Liberator Road
- Norwich
- NR6 6EU
- England Liberator Road, Liberator Road, Norwich, NR6 6EU, England UK
Management
- Managing Directors
- MOTTERSHEAD, Peter David Leigh
- Company secretaries
- DACK, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-07
- Age Of Company 2015-12-07 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- RACHAEL MUNBY (-%)
- MRS SANDRA OKES-VOYSEY (-%)
- MR STEVE HOADLEY (-%)
- MR PETER MOTTERSHEAD (-%)
- MR MARK OTTAWAY (-%)
- MR BRIAN MCCLUSKIE (NG%)
- MR JAFFER JAMROZ (NG%)
- MR ALAN ALBERT HORTON (-%)
- MR MARTIN RUTTER (-%)
- MR PHILIP STANLEY TWEEDIE (-%)
- MERRILL LYNCH INTERNATIONAL (NG%) United Kingdom,London,EC1A 1HQ,null,null,null,2 King Edward Street
- MR NICK ROBERTS (-%)
- MRS LISA WALSH (-%)
- ALCHEMY SPECIAL OPPORTUNITIES FUND III L.P. (99.99%) Guernsey (United Kingdom),null,null,null,null,null,null
- MR JONATHAN COLLEY (-%)
- MR PAUL BRIDGES (NG%)
- Beneficial Owners
- Alchemy Special Opportunities Llp
Jurisdiction Particularities
- Company Name (english)
- Anglian Home Improvements Group Limited
- Additional Status Details
- Active
- Previous Names
- AHI BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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ANGLIAN HOME IMPROVEMENTS GROUP LIMITED Company Description
- ANGLIAN HOME IMPROVEMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09905204. Its current trading status is "live". It was registered 2015-12-07. It was previously called AHI BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-04-01.It can be contacted at Liberator Road .
Get ANGLIAN HOME IMPROVEMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglian Home Improvements Group Limited - Liberator Road, Norwich, NR6 6EU, United Kingdom
- 2015-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-group (2024-03-04) - AA
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capital-allotment-shares (2024-04-08) - SH01
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resolution (2024-04-10) - RESOLUTIONS
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memorandum-articles (2024-04-10) - MA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-19) - PSC05
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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confirmation-statement-with-updates (2022-12-20) - CS01
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accounts-with-accounts-type-group (2022-11-28) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-30) - AA
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appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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accounts-with-accounts-type-group (2021-12-30) - AA
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-08) - RESOLUTIONS
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capital-allotment-shares (2020-01-14) - SH01
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second-filing-capital-allotment-shares (2020-02-10) - RP04SH01
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resolution (2020-12-22) - RESOLUTIONS
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-updates (2020-12-11) - CS01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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accounts-with-accounts-type-group (2019-01-28) - AA
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confirmation-statement-with-updates (2019-01-06) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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confirmation-statement-with-updates (2019-12-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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resolution (2019-10-30) - RESOLUTIONS
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capital-allotment-shares (2019-11-08) - SH01
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accounts-with-accounts-type-group (2019-12-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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capital-allotment-shares (2018-04-30) - SH01
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resolution (2018-04-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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legacy (2018-10-08) - ANNOTATION
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-group (2017-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-group (2017-01-16) - AA
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change-account-reference-date-company-previous-shortened (2017-01-10) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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legacy (2016-01-07) - MG06
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capital-allotment-shares (2016-01-05) - SH01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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change-of-name-notice (2016-08-16) - CONNOT
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resolution (2016-08-16) - RESOLUTIONS
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resolution (2016-10-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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capital-allotment-shares (2016-12-01) - SH01
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capital-allotment-shares (2016-12-14) - SH01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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incorporation-company (2015-12-07) - NEWINC